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24.05.2019
Amendments to the Articles of Association 02.04.2019 (TIF)
14.11.2018
Announcement regarding the legal address 15.07.2004 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
14.11.2018
2005 Annual report (full) (TIF)
23.04.2018
2017 Annual report (full) (PDF)
06.08.2007
2006 Annual report (full) (TIF)
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31.01.2022
Application 26.01.2022 (DOCX)
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31.01.2022
Application 26.01.2022 (docx)
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31.01.2022
Application 26.01.2022 (edoc)
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24.05.2019
Application 23.05.2019 (TIF)
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04.04.2019
Application 04.04.2019 (TIF)
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14.11.2018
Application 27.06.2006 (TIF)
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14.11.2018
Application 18.06.2007 (TIF)
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14.11.2018
Application 14.02.2008 (TIF)
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14.11.2018
Application 11.06.2008 (TIF)
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04.03.2015
Application 25.02.2015 (TIF)
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13.07.2011
Application 15.07.2004 (TIF)
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Show all
14.11.2018
Appraisal reports 15.07.2004 (TIF)
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24.05.2019
Articles of Association 02.04.2019 (TIF)
14.11.2018
Articles of Association 15.07.2004 (TIF)
14.11.2018
Articles of Association 27.06.2006 (TIF)
14.11.2018
Articles of Association 18.06.2007 (TIF)
04.03.2015
Articles of Association 25.02.2015 (TIF)
13.07.2011
Articles of Association 11.06.2008 (TIF)
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14.11.2018
Bank statements or other document regarding the payment of the equity 15.07.2004 (TIF)
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14.11.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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14.11.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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14.11.2018
Consent of the auditor 15.07.2004 (TIF)
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31.01.2022
Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022
Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
•
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
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14.11.2018
Decisions / letters / protocols of public notaries 05.08.2004 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 25.06.2007 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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Show all
14.11.2018
Memorandum of association 15.07.2004 (TIF)
14.11.2018
Power of attorney, act of empowerment 15.07.2004 (TIF)
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31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (edoc)
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31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOC)
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31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (doc)
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04.04.2019
Protocols/decisions of a company/organisation 02.04.2019 (TIF)
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14.11.2018
Protocols/decisions of a company/organisation 15.07.2004 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 27.06.2006 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 18.06.2007 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 13.02.2008 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
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04.03.2015
Protocols/decisions of a company/organisation 25.02.2015 (TIF)
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Show all
14.11.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
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14.11.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
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14.11.2018
Receipts on the publication and state fees 27.06.2006 (TIF)
•
14.11.2018
Receipts on the publication and state fees 27.06.2006 (TIF)
•
14.11.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
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14.11.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
14.11.2018
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 11.06.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 11.06.2008 (TIF)
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Show all
14.11.2018
Registration certificates 05.08.2004 (TIF)
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04.04.2019
Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
14.11.2018
Regulations for the increase/reduction of the equity 27.06.2006 (TIF)
14.11.2018
Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
14.11.2018
Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
Show all
31.01.2022
Shareholders’ register 10.01.2022 (DOC)
31.01.2022
Shareholders’ register 10.01.2022 (doc)
31.01.2022
Shareholders’ register 10.01.2022 (edoc)
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24.05.2019
Shareholders’ register 08.05.2019 (TIF)
14.11.2018
Shareholders’ register 27.06.2006 (TIF)
14.11.2018
Shareholders’ register 18.06.2007 (TIF)
14.11.2018
Shareholders’ register 11.06.2008 (TIF)
04.03.2015
Shareholders’ register 25.02.2015 (TIF)
Show all
14.11.2018
Statement of the Board regarding the payment of the equity 27.06.2006 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
31.01.2022
Application 26.01.2022 (DOCX)
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31.01.2022
Application 26.01.2022 (docx)
•
31.01.2022
Application 26.01.2022 (edoc)
•
31.01.2022
Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022
Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
•
31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (edoc)
•
31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (DOC)
•
31.01.2022
Protocols/decisions of a company/organisation 10.01.2022 (doc)
•
31.01.2022
Shareholders’ register 10.01.2022 (DOC)
31.01.2022
Shareholders’ register 10.01.2022 (doc)
31.01.2022
Shareholders’ register 10.01.2022 (edoc)
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Show all
23.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
•
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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24.05.2019
Amendments to the Articles of Association 02.04.2019 (TIF)
24.05.2019
Application 23.05.2019 (TIF)
•
24.05.2019
Articles of Association 02.04.2019 (TIF)
24.05.2019
Shareholders’ register 08.05.2019 (TIF)
18.04.2019
2018 Annual report (full) (PDF)
08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (edoc)
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08.04.2019
Decisions / letters / protocols of public notaries 08.04.2019 (rtf)
•
04.04.2019
Application 04.04.2019 (TIF)
•
04.04.2019
Protocols/decisions of a company/organisation 02.04.2019 (TIF)
•
04.04.2019
Regulations for the increase/reduction of the equity 02.04.2019 (TIF)
Show all
14.11.2018
Announcement regarding the legal address 15.07.2004 (TIF)
•
14.11.2018
2005 Annual report (full) (TIF)
14.11.2018
Application 27.06.2006 (TIF)
•
14.11.2018
Application 18.06.2007 (TIF)
•
14.11.2018
Application 14.02.2008 (TIF)
•
14.11.2018
Application 11.06.2008 (TIF)
•
14.11.2018
Appraisal reports 15.07.2004 (TIF)
•
14.11.2018
Articles of Association 15.07.2004 (TIF)
14.11.2018
Articles of Association 27.06.2006 (TIF)
14.11.2018
Articles of Association 18.06.2007 (TIF)
14.11.2018
Bank statements or other document regarding the payment of the equity 15.07.2004 (TIF)
•
14.11.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
14.11.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
14.11.2018
Consent of the auditor 15.07.2004 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 05.08.2004 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 25.06.2007 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 18.02.2008 (TIF)
•
14.11.2018
Memorandum of association 15.07.2004 (TIF)
14.11.2018
Power of attorney, act of empowerment 15.07.2004 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 15.07.2004 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 27.06.2006 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 18.06.2007 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 13.02.2008 (TIF)
•
14.11.2018
Protocols/decisions of a company/organisation 11.06.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
•
14.11.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
•
14.11.2018
Receipts on the publication and state fees 27.06.2006 (TIF)
•
14.11.2018
Receipts on the publication and state fees 27.06.2006 (TIF)
•
14.11.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
14.11.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
14.11.2018
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 11.06.2008 (TIF)
•
14.11.2018
Receipts on the publication and state fees 11.06.2008 (TIF)
•
14.11.2018
Registration certificates 05.08.2004 (TIF)
•
14.11.2018
Regulations for the increase/reduction of the equity 27.06.2006 (TIF)
14.11.2018
Regulations for the increase/reduction of the equity 18.06.2007 (TIF)
14.11.2018
Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
14.11.2018
Shareholders’ register 27.06.2006 (TIF)
14.11.2018
Shareholders’ register 18.06.2007 (TIF)
14.11.2018
Shareholders’ register 11.06.2008 (TIF)
14.11.2018
Statement of the Board regarding the payment of the equity 27.06.2006 (TIF)
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23.04.2018
2017 Annual report (full) (PDF)
Show all
04.03.2015
Application 25.02.2015 (TIF)
•
04.03.2015
Articles of Association 25.02.2015 (TIF)
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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04.03.2015
Protocols/decisions of a company/organisation 25.02.2015 (TIF)
•
04.03.2015
Shareholders’ register 25.02.2015 (TIF)
Show all
13.07.2011
Application 15.07.2004 (TIF)
•
13.07.2011
Articles of Association 11.06.2008 (TIF)
06.08.2007
2006 Annual report (full) (TIF)